45 Mowbray Road Management Company Limited

Active06494707 Private limited company
Incorporated
5 February 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter Herbert Williams
Laura Justine Garwin
Accounts type
Dormant
Region
Greater London
Address
Top Floor Flat
45 Mowbray Road
London
NW6 7QS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Williams, Peter Herbert
Director · Appointed 30 May 2018
British
Born December 1947 (78)
Director · Appointed 5 November 2014
Italian
Born April 1987 (39)
Garwin, Laura Justine, Dr
Secretary · Appointed 23 May 2008
British
Garwin, Laura Justine, Dr
Director · Appointed 5 February 2008
British
Born July 1957 (69)
Lomenzo, Elaine Marie
Director · Appointed 5 February 2008
British
Born February 1949 (77)
Officer history (8 former)
30 May 2018
Resigned Williams, Judith Anne as Director
30 May 2018
Appointed Williams, Peter Herbert as Director
5 November 2014
Appointed Mambelli, Marco as Director
8 October 2014
Resigned Parisaei, Maryam, Dr as Director
2 November 2011
Resigned Lang, Graham Edwin as Director
2 November 2011
Appointed Williams, Judith Anne as Director
22 August 2008
Resigned Kaplan, Jonathan Edward as Director
22 August 2008
Appointed Parisaei, Maryam, Dr as Director
23 May 2008
Resigned Calderwood, James Angus Hamilton as Director
23 May 2008
Appointed Lang, Graham Edwin as Director
23 May 2008
Appointed Garwin, Laura Justine, Dr as Secretary
23 May 2008
Resigned Calderwood, James Angus Hamilton as Secretary
8 February 2008
Resigned Fletcher Kennedy Directors Ltd as Corporate Director
8 February 2008
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
5 February 2008
Appointed Fletcher Kennedy Directors Ltd as Corporate Director
5 February 2008
Appointed Calderwood, James Angus Hamilton as Secretary
5 February 2008
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary
5 February 2008
Appointed Calderwood, James Angus Hamilton as Director
5 February 2008
Appointed Garwin, Laura Justine, Dr as Director
5 February 2008
Appointed Kaplan, Jonathan Edward as Director
5 February 2008
Appointed Lomenzo, Elaine Marie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Cash£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a dormant company28 February 2026
19 February 2026Confirmation statement with no updates5 February 2026
27 June 2025Accounts for a dormant company28 February 2025
7 February 2025Confirmation statement with no updates5 February 2025
27 June 2024Accounts for a dormant company28 February 2024
Show all recent filings

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